Philip Davies & Sons (Group) Limited
Company Profile
dissolved
UnknownPhilip Davies & Sons (group) Limited
03594777•Private Limited With Share Capital
Toronto Square Toronto Street, Leeds, LS12HJ
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Incorporated
08/07/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Philip Davies & Sons (group) Limited (03594777) is a private limited with share capital incorporated on 08/07/1998 (27 years old) and registered in leeds, LS12HJ. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/07/1998
LS12HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-09-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-12-2017
Legacy
Category:Capital
Date:30-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2017
Legacy
Category:Insolvency
Date:30-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Change Sail Address Company With New Address
Category:Address
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Legacy
Category:Mortgage
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Capital
Date:06-08-2002
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Annual Return
Date:29-07-2001
Legacy
Category:Accounts
Date:13-07-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Officers
Date:24-11-1999
Legacy
Category:Officers
Date:24-11-1999
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:25-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-1998
Legacy
Category:Accounts
Date:02-09-1998
Legacy
Category:Officers
Date:02-09-1998
Legacy
Category:Officers
Date:02-09-1998
Legacy
Category:Officers
Date:02-09-1998
Legacy
Category:Officers
Date:02-09-1998
Legacy
Category:Address
Date:02-09-1998
Incorporation Company
Category:Incorporation
Date:08-07-1998
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2018
Filing Date31/01/2017
Latest Accounts30/04/2016
Trading Addresses
Toronto Square, Toronto Street, Leeds, West Yorkshire, LS12HJRegistered
Related Companies
10
Contact
Toronto Square Toronto Street, Leeds, LS12HJ